Includes transfer to Bagram, Afghanistan; Russia; Denmark; Pakistan; Turkey; Iraq; Spain; Great Britain (names redacted, but repatriation/transfer status and related date provided).
•
E '•—•• ••-
Precedence: ROUTINE Date: 04/07/2004
To: Co terterrorism Attn: ORRS/MLDU, Room 5382
TRR§JRFDU
tGIS.Attn: PDT; Chief, GIU
IISS; Supervisor, Document
Services Unit
From: Miami b2 -1
GTMO b6 -1
Contact: SA
b7C -1
Approved By:
b6 -1
b7C -1
Drafted By:
Case ID #:.(Pending) /61./V
315N-MM-C99102
Title: GTMO INTEL
AOT-IT
Synopsis: To report the processing of twenty-six (26) military
detainees transferred from Guantanamo Bay, Cuba.
Details: On 3/14/2004, twenty-six detainees were transferred to
Bagram, Afghanistan, Pakistan. This EC verifies the identities
of the individuals(s) being transferred, as well as, updates the
DOJ and CJIS databases:
Detainees transferred to Bagram, Afghanistan on
3/14/2004 were as follows:
FBI#
FBI
FBI#
FBI#
FBI#
b6 -4
FBI#
b7C -4
FBI#
b7F -1
FBI#
FBI#
FBI#
FBI#
FBI#
FBI#
ALL IYFCSRA=ICII 70U:AINE:
HE.FEIN 12 'JNCLA,:.2IF:E::
DACE... 11-05-2034 EY 61S,9:nHIEC11:.3j3
DETAINEES-2070
DOJFB1-002394
•-• ..,"" •
FBI
FBI
FBI
b6 -4
FBIf
b7C -4
FBI#
b7F -1
FBI
FBI#
FBI#
FBI
Detainees transferred to Pakistan were as follows:
FBI# b6 -4 b7C -4
FBI#
b7F -1
NOTES: CJIS/RMS/AU/ADS: INDEXING: Please index the subject
names, subject numbers and FBI numbers included in this
communication into the case identification and serial numbers of
this document.
2
DETAINEES-2071
DOJFBI-002395
LEAD(s):
Set Lead 1: (Info)
COUNTERTERRORISM
AT ORRS/MLDU
Read and clear.
Set Lead 2: (Discretionary)
COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.
Set Lead 3: (Info)
CJIS
AT CLARKSBURG, WV
ert .0-; Chief, GIu Set Lead 4: (Info) CJIS
AT CLARKSBURG, WV
Attention IISS; Supervisor, Document Services Unit
3
DETAINEEson27
DOJFBI-002396
.iNVESfiC;:4710r,i
F 47":::P.A.1 5" UR:: ALi
Precedence: ROUTINE Date: 04/04/2004
To: Counterterrorism Attn: ORRS/MDLU, Room 5382
TRR DU
iZ4' S SAttn: ; Chief, GIU
IISS; Supervisor, Document
Services Unit
From: Miami GTMO Contact: SA II b2 -1 b6 -1 b7C -1
Approved By: b6 -1
-1 6 ())
b7C 1 Drafted By: taf
(Pending) /543
Case ID #: 315N mM-C99102
-
Title: GTMO INTEL
AOT-IT
Synopsis: To report the processing of fifteen (15) military
detainees transferred from Guantanamo Bay, Cuba.
Details: On 3/31/2004, fifteen detainees were transferred to
Bagram, Afghanistan, Turkey and Iraq.. This EC verifies the
identities of the individuals(s) being transferred, as well as,
updates the DOJ and CJIS databases:
Detainees transferred to Bagram, Afghanistan on
3/31/2004 were as follows:
FBI. FBI; FBI
1
FBI.
FBI . b6 -4 b7C -4
FBI;
b7F -1
FBII FBI; FBII FBI;
FBIt
ALL.ORY.AT.CCN rr A T. tfE
:1 E. RE It/ I3 11FICLASSIEIE1
CATS i-OE-200 'In' 6:.F.,..7C.9713; 7f:.g 04 -C74 -4151
DETAINEES-2073
DOJFB1-002397
LEAD(s):
Set Lead 1: (Info)
COUNTERTERRORISM
AT ORBS LJ
Read and clear.
Set Lead 2: (Discretionary)
COUNTERTERRORISM
AT TRRS/RFU
Please review and evaluate for dissemination.
Set Lead 3: (Info)
co.'s
AT cLARKSBURG1 WV
Attention PDS; Chief, GIU
Set Lead 4: (Info)
CJIS
AT CLARKSBURG, WV
Attention IISS; Supervisor, Document Services Unit
+ •
3
DETAINEES-2075
DOJFB1-002399
0&-2S-20D3)
11.117.4E4rIblVt_Vrf,IPZ .
Precedence: ROUTINE Date: 02/23/2004
To: Counterterrorism Attn: MLDU, Room 5382
TRRS/RFDU
ORRS/MLDU
CJIS PDS; Chief, GIU
IISS; Supervisor, Document
Services Unit
From: Miami b2 -1
GTMO Contact: SA b6 -1
b7C -1
Approved By:.
b6 -1
b7C -1
Drafted By:.taf
Case ID #: 315N-MM-C99102 (Pending) SERIAL 1516
Title: GTMO INTEL
AOT-IT
Synopsis: To report the processing of four (4) military detainees
transferred from Guantanamo Bay, Cuba.
Details: On 1/28/2004, three (3) detainees were transferred to
Bagram, Afghanistan from Guantanamo Bay, Cuba. On 2/14/2004, one (1)
detainee was transferred to Spain from Guantanamo Bay, Cuba. This EC
verifies the identities of the individual(s) being transferred, as
well as updates the DOJ and CJIS databases.
Detainees transferred to Bagram, Afghanistan on 1/28/2004
were as follows:
FBI# b6 -4
b7C -4
FBI#
b7F -1
FBI#
Detainee transferred to Spain on 2/14/2004 is:
L
b6 -4 FBI# b7C -4
b7F -1
1,7, 711E' 0R?: T : lr, CC XT.:1/4: 14 D
HERE711-uncLkasiElEri
:AT 1.1-05-2C94 1371-g
DETAINEES-2076
DOJ FBI-002400
C,'")./"3/2004
ILLAD ( 3 )
Set Lead 1:
COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.
Set Lead 2:
COUNTERTERRORISM
AT ORRS/MLDU
Read and clear.
Set Lead 3:
CJIS
AT CLARKSBURG, WV
Attention: PDS; Chief, GIU
Set Lead 4:
CJIS
AT CLARKSBURG, WV
Attention: IISS; Supervisor, Document Services Unit
Set Lead 5:
ALL RECEIVING OFFICES
Read and clear.
NOTES: CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,
subject numbers and FBI numbers included in this communication into
the case identification and serial numbers of this document.
2
DETAINEES-2077
DOJFBI-002401
r- Ortkic:rattrs-.
Lb•Utzi'A--a4TIO 4
Precedence: ROUTINE Date: 02/29/2004
To: Counterintelligence Attn: MLDU, Room 5382
TRRS/RFDU
ORRS/MLDU
CJIS PDS; Chief, GIU IIS; Supervisor, Document Services Unit
From: Miami
b2 -1
GTMO
b6 -1
Contact: SA
b7C -1
Approved By:.
b6 -1
b7C -1
Drafted By:.taf
Case ID #: 315N-MM-C99102 (Pending) SERIAL 1517
Title: GTMO INTEL
AOT-IT
Synopsis: To report the processing of eight (8) military detainees
transferred from Guantanamo Bay, Cuba.
Details: On 2/27/2004, seven (7) detainees were transferred to
Russia from Guantanamo Bay, Cuba.
FBI#
FBI#
b6 -4
FBI#
b7C -4
b7F -1
FBI*
FBI#
FBI#
FB!#
On 2/27/2004, one (1) detainee was transferred to Denmark
from Guantanamo Bay, Cuba.
I
b6 -4
b7C -4
FBI
b7F -1
#FCgt.(47ICti HERETX:12 . :11NCI:A421?Eg 1.*c 5.'"; 0 );::5V
DETAINEES-2078
DOJFBI-002402
LEAD(s):
Set Lead 1:
COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.
Set Lead 2:
COUNTERTERRORISM
AT ORRS/MLDU
Read and clear.
Set Lead 3:
CJIS
AT CLARKSBURG, WV
Attention: PDS; Chief, GIU
Set Lead 4:
CJIS
AT CLARKSBURG, WV
Attention: IISS; Supervisor, Document Services Unit
Set Lead 5:
ALL RECEIVING OFFICES
Read and clear.
NOTES: CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,
subject numbers and FBI numbers included in this communication into
the case identification and serial numbers of this document.
2
DETAINEES-2079
DOJFBI-002403
r
Date: 03/11/2004
Precedence: ROUTINE
Attn: MLDU, Room 5382
To: Counterterrorism
TRRS/RFDU
ORRS/MLDU
PDS; Chief, GIU
C‘TIS
IIS; Supervisor, Document
Services Unit
From: Miami
b2 -1
GTMO 1
Contact: SA b6 -1
b7C -1
Approved By:.
b6 -1
b7C -1
Drafted By: taf
315N-MM-C99102 (Pending)SERIAL 1531
Case ID #:
Title: GTMO INTEL
AOT-IT
To report the processing of five (5) military detainees
Synopsis:
transferred from Guantanamo Bay, Cuba.
Details: On 3/9/2004, Five (5) detainees were transferred to Great
Britain from Guantanamo Bay, Cuba.
FBI,
b6 -4
FBI!
b7C -4
FBI!
b7F -1
FB L,
FBI;
5.1'1.4:1-I 1:7-7.7.pylt.;;2:7:r.I.
E r...1:1; 7 97.?:1-1. : ECZ/zjj.g
DETAINEES-2080
DOJFBI-002404
LZAD(s):
Set Lead 1:
COUNTERTERRORISM
AT MLDU
Read and clear.
Set Lead 2:
COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.
Set Lead 3:
COUNTERTERRORISM
AT ORRS/MLDU
Read and clear.
Set lead 4:
CJI$
AT CLARKSBURG, WV
Attention: PDS; Chief, GIU
Set Lead 5:
CJIS
AT CLARKSBURG, WV
Attention: IISS; Supervisor, Document Services Unit
Set Lead 6:
ALL RECEIVING OFFICES
Read and clear.
2
DETAINEES-2081
DOJFBI-002405
NOTES: CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,
subject numbers and FBI numbers included in this communication into
the case identification and serial numbers of this document.
3
DETAINEES-2082
DOJFB1-002406